About

Registered Number: 07277199
Date of Incorporation: 08/06/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: 10 Broughton Road, Salford, M6 6LS,

 

Pick My Pad Ltd was founded on 08 June 2010 and has its registered office in Salford, it's status is listed as "Active". We don't know the number of employees at the company. The current directors of the organisation are listed as Liyanage, Mishantha Lochana, Press, Laura Sophie, Press, Oliver James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIYANAGE, Mishantha Lochana 01 October 2018 - 1
PRESS, Oliver James 14 June 2010 01 October 2018 1
Secretary Name Appointed Resigned Total Appointments
PRESS, Laura Sophie 14 June 2010 01 October 2018 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
CS01 - N/A 04 October 2019
MR01 - N/A 30 August 2019
AA - Annual Accounts 02 August 2019
PSC01 - N/A 01 November 2018
CS01 - N/A 04 October 2018
TM01 - Termination of appointment of director 04 October 2018
TM02 - Termination of appointment of secretary 04 October 2018
AP01 - Appointment of director 04 October 2018
AD01 - Change of registered office address 04 October 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 29 June 2017
AD01 - Change of registered office address 29 March 2017
AA - Annual Accounts 09 March 2017
MR01 - N/A 13 July 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 03 July 2015
SH01 - Return of Allotment of shares 12 May 2015
MR01 - N/A 20 November 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 06 August 2014
SH01 - Return of Allotment of shares 10 July 2014
MR01 - N/A 14 December 2013
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 12 July 2013
AD01 - Change of registered office address 12 July 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 28 June 2011
AD01 - Change of registered office address 28 June 2011
AP03 - Appointment of secretary 22 June 2010
AP01 - Appointment of director 22 June 2010
TM01 - Termination of appointment of director 08 June 2010
NEWINC - New incorporation documents 08 June 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 August 2019 Outstanding

N/A

A registered charge 23 June 2016 Outstanding

N/A

A registered charge 17 November 2014 Outstanding

N/A

A registered charge 10 December 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.